Cases 1 - 4 of 4
Moreno et al. v. U.S. Department of Homeland Security, et al.
as 1:2023cv22153
Defendant:
U.S. Dept. of Homeland Security U.S. Customs and Border Protection, Fines Penalties and Forfeitures, U.S. Department of Homeland Security and U.S. Customs and Border Protection, Fines, Penalties and Forfeitures, Miami-Division
Plaintiff:
Adriana Moreno, Raul Pedroso and Roimy Pedroso Sanchez
Cause Of Action: 18 U.S.C. § 0983 Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
v. U.S. Dept. Homeland Security U.S. Customs and Border Protection, Fines Penalties and Forfeitures
as 1:2023cv22149
Defendant:
U.S. Dept. Homeland Security U.S. Customs and Border Protection, Fines Penalties and Forfeitures
Cause Of Action: 18 U.S.C. § 0983 Civil Asset Forfeiture Reform Act of 2000 (CAFRA)
Gonzalez v. U.S. Customs and Border Protection
as 3:2021cv01558
Plaintiff:
Andres Rodriguez Gonzalez
Defendant:
U.S. Customs and Border Protection
Cause Of Action: 28 U.S.C. § 1355
Neill v. U.S. Customs and Border Protection et al
as 3:2020cv01288
Defendant:
Officer Marcia A. Gomez and U.S. Customs and Border Protection
Plaintiff:
William Joseph Neill
Cause Of Action: 19 U.S.C. § 1607
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